Ed De Silva Email
Manager, AML and ATF and Sanctions Testing-Global Anti-Money Laundering Unit @ Scotiabank
Ed De Silva's Location
Mississauga, Ontario, Canada
Ed De Silva's Work
- Manager, AML and ATF and Sanctions Testing-Global Anti-Money Laundering Unit @ Scotiabank
- Senior Consultant, Risk and AML Advisory- Forensic @ KPMG Canada
- Manager, AML Investigations-Financial Crime Compliance @ HSBC
- Analyst @ RBC Investor Services
- Assistant Vice President,Risk and Compliance @ National Bank of Abu Dhabi
- Head of Credit Risk Control, Small Business Banking @ Standard Chartered Bank
Ed De Silva's Education
- Chartered Professional Accountant- CPA Canada
Bachelor of Science- Mathematics and Physics (Accounting and Business/Management)
2012 - 2012 - University of Colombo
BSc ( Math) (Mathematics and Physics)
1992 - 1996 - Chartered Professional Accontant- CPA, CMA, Canada
Accounting and Business/Management
2012
- The Chartered Institute of Management Accountants, London, United Kingdom
Accounting and Business/Management
2012
Ed De Silva's Skills
- Banking
- Financial Risk
- Credit
- Risk Management
- Portfolio Management
- Finance
- Commercial Banking
- Basel II
- Financial Analysis
- Risk Analysis
Ed De Silva's Summary
Ed De Silva, based in Mississauga, Ontario, Canada, is currently a Manager, AML and ATF and Sanctions Testing-Global Anti-Money Laundering Unit at Scotiabank, bringing experience from previous roles at KPMG Canada, HSBC, RBC Investor & Treasury Services and National Bank of Abu Dhabi. Ed De Silva holds a 2012 - 2012 Bachelor of Science- Mathematics and Physics in Accounting and Business/Management @ Chartered Professional Accountant- CPA Canada. With a robust skill set that includes Banking, Financial Risk, Credit, Risk Management, Portfolio Management and more, Ed De Silva contributes valuable insights to the industry. Ed De Silva has 1 email on RocketReach.
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